Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2013 |
MR01 |
Registration of charge 053985780010
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09 Dec 2013 |
TM01 |
Termination of appointment of Colin Tenwick as a director
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02 Dec 2013 |
AP01 |
Appointment of Dr Christian Reitberger as a director
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31 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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31 Oct 2013 |
TM01 |
Termination of appointment of Daniel Waterhouse as a director
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01 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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07 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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04 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2012
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26 Nov 2012 |
MG01 |
Duplicate mortgage certificatecharge no:5
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21 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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16 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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07 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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06 Nov 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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06 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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26 Oct 2012 |
TM01 |
Termination of appointment of Michael Oschmann as a director
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02 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Aug 2012 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2012
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01 Aug 2012 |
SH03 |
Purchase of own shares.
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25 Jul 2012 |
SH08 |
Change of share class name or designation
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19 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2012
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11 Jul 2012 |
AR01 |
Annual return made up to 18 March 2012 with full list of shareholders
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